Haydale Graphene Industries PLC Result of AGM (9438H)
08 Dezember 2020 - 1:09PM
UK Regulatory
TIDMHAYD
RNS Number : 9438H
Haydale Graphene Industries PLC
08 December 2020
For immediate release 8 December 2020
Haydale Graphene Industries plc
('Haydale' or the 'Company')
Result of AGM
The Annual General Meeting of the Company ("AGM") was held at
10.00 a.m. today at its Harwell offices at Quad One, Harwell
Science and Innovation Campus, Becquerel Avenue, Harwell, Didcot,
Oxon OX11 0RA.
All of the resolutions put to members were passed on a poll.
The number of votes lodged by proxy for and against each of the
resolutions proposed, and the number of votes withheld, were as
follows:
Votes Votes withheld
Resolution Votes for % against %
1. To receive the Company's
audited annual accounts
for the financial year
ended 30 June 2020 51,277,656 100.00 1,000 0 106,201
------------ ------- --------- ----- ---------------
2. To elect, as a director
of the Company, Theresa
Wallis 51,157,101 99.88 61,109 0.12 166,647
------------ ------- --------- ----- ---------------
3. To re-appoint Grant
Thornton UK LLP as auditors
to the Company 50,877,370 99.62 192,083 0.38 315,404
------------ ------- --------- ----- ---------------
4. To authorise the Directors
to allot shares in the
Company up to the limits
specified in the resolution 50,194,266 98.24 901,516 1.76 289,075
------------ ------- --------- ----- ---------------
5. To authorise the Directors
to disapply pre-emption
rights up to the limits
specified in the resolution* 50,099,221 98.32 856,253 1.68 429,383
------------ ------- --------- ----- ---------------
* Passed as a special resolution
As at 8 December 2020, there were 425,279,798 ordinary shares in
issue. Shareholders are entitled to one vote per share. Votes
withheld are not votes in law and so have not been included in the
calculation of the proportion of votes for and against a
resolution.
- Ends -
For further information:
Haydale Graphene Industries plc
Keith Broadbent, CEO Tel: +44 (0) 1269 842 946
Gemma Smith, Head of Marketing www.haydale.com
Arden Partners plc (Nominated Adviser
& Broker)
Ruari McGirr / Paul Shackleton / Tel: +44 (0) 20 7614 5900
Ben Cryer
Notes to Editors
Haydale is a global technologies and materials group that
facilitates the integration of graphene and other nanomaterials
into the next generation of commercial technologies and industrial
materials. With expertise in graphene, silicon carbide and other
nanomaterials, Haydale is able to deliver improvements in
electrical, thermal and mechanical properties, as well as
toughness. Haydale has granted patents for its technologies in
Europe, USA, Australia, Japan and China and operates from five
sites in the UK, USA and the Far East.
For more information please visit: www.haydale.com
Twitter: @haydalegraphene
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